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Rapid pass-through — Lanka Freight Solutions

OpenHigh

INV-2026 · Transaction Monitoring · Assigned to Sanduni Fernando · Opened Jul 21, 2026 · Due Jul 30, 2026

Case Summary

Corporate account shows repeated same-day in-out transfers with minimal residual balance — potential layering. Counterparties are two related logistics firms.

Case Timeline

Every action recorded chronologically — immutable audit trail

Investigation opened
Opened from alert ALT-7025.
Jul 21, 2026 · 08:42 · Sanduni Fernando
Network analysis added
Two counterparties share directors with the customer.
Jul 21, 2026 · 12:42 · Sanduni Fernando

Risk Assessment

Overall ratingHigh

Likelihood

Possible

Impact

Moderate

Subject

Lanka Freight Solutions (Pvt) Ltd

CUS-1288

Customer profile

Linked Alerts

Funds-in immediately transferred outALT-7025 · score 82